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Scams & Spams

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Grandma ScamCommunity MapYellow PagesIRSTwitter Warning | BBB Lottery Scam


The Texas Attorney General warns us of the "Grandma Scam"

The Texas Attorney General has issued a warning to all retirees and their families, advising them to beware of a scam in which a caller reaches a senior over the telephone and claims to be his or her grandchild. Read more at the Ausitn Business Journal


FYI – we have started getting calls here about this.  Apparently “United Metro Works” has made its way to Texas. They are not affiliated with our chamber.  This is not an official community map – IT IS A SCAM!  Please warn area businesses to be wary and anytime, if they want to confirm that someone is truly affiliated with the chamber, please encourage them to contact their local chamber and ASK.

Article from American Chamber of Commerce Executives (ACCE):

Alexandria, VA - 
The Greater Albuquerque (NM) Chamber of Commerce (GACC) alerts the chamber community about a scam that has hit its membership. The scam, variations of which have struck communities across the country in the past, involves a company claiming to be affiliated with the local chamber and soliciting advertising dollars. Read More


Businesses Beware of this Yellow Pages Scam

Have you ever received a bill or invoice for a "business directory listing" that you never ordered? Maybe you’ve even received a directory in the mail along with the invoice. The invoice might list one of your employees as having authorized the purchase, but it doesn’t necessarily reflect a charge for a bona fide product or service. Read more


How to Report and Identify Phishing, E-mail Scams and Bogus IRS Web Sites

The IRS does not initiate taxpayer communications through e-mail.

  • The IRS does not request detailed personal information through e-mail.
  • The IRS does not send e-mail requesting your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

Read more


Fake Twitter Website

If you receive a direct message or a direct message email notification that redirects to what looks like Twitter.com—don't sign in. Look closely at the URL because it could be a scam.  Read more


New Lottery Scam Fraudulently Claims to Be From Better Business Bureau

Better Business Bureau serving Central, Coastal and Southwest Texas warns that a new scam is fraudulently using the organization’s name in order to steal tens of thousands of dollars from victims who are led to believe they have won a lottery. So far, one victim has lost $80,000 to scammers posing as BBB employees.
 
Several consumers have reported to BBB that they were contacted over the phone or via e-mail by someone claiming to represent Better Business Bureau. Consumers were told they had won a lottery and that, in order to receive the prize, they must first wire money back to the scammers. In some cases, the scammers used the names of real BBB employees and directed victims to legitimate bios and profiles on BBB’s Web site.
 
“BBB receives several calls every week from consumers who believe they have won the lottery,” said Carrie A. Hurt, President and CEO of BBB serving Central, Coastal and Southwest Texas. “Unfortunately these scams leave many people losing their hard earned money rather than hitting the jackpot.”
 
Better Business Bureau reminds consumers that the organization does not run a lottery nor award prizes to consumers. Anyone who receives a call, letter or e-mail about winning the lottery should consult the following checklist in order to avoid falling victim to a lottery scam:
 
Make sure the story checks out. Confirm the facts directly with the organization the representative claims to be from. Use contact information from the organization’s Web site, not from phone numbers or Web links provided by the representative. Scammers often pretend to be from legitimate businesses or non-profits and a quick call directly to the organization can help set the record straight.
 
Never pay money to get money. Lottery scammers make their money by convincing victims that they have to pay money up front in order to receive their winnings. It is extremely difficult to track or retrieve money sent via wire transfer so scammers will often use this as their payment method of choice.
 
Don’t fall for the phony check. Sometimes the scammer will send a check by mail to the victim with instructions to deposit the check and wire back a portion of the funds to cover fees or taxes in order to receive the full prize. This gives the victim a false sense of security because the check will clear initially, but eventually will be discovered as a fake. The money is then taken out of the victim’s account and he or she loses the funds sent to the scammer.
 
Consumers who have been contacted by someone posing as a Better Business Bureau employee should call BBB and report the incident. For more information on avoiding check and lottery scams and to check the reliability of a company, visit www.bbb.org.
 

About BBB:

BBB's mission is to be the leader in advancing marketplace trust. BBB accomplishes this mission by creating a community of trustworthy businesses, setting standards for marketplace trust, encouraging and supporting best practices, celebrating marketplace role models and denouncing substandard marketplace behavior.
Businesses that earn BBB Accreditation contractually agree and adhere to the organization's high standards of ethical business behavior. BBB is the preeminent resource to turn to for objective, unbiased information on businesses and charities.
 
Contact BBB serving Central, Coastal and Southwest Texas at (512) 445-4748.
 
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